PDR: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: March 2023 tentatively
- Meeting venue: to be announced later
Specific meeting time and venue will be announced in the invitation letters, the Company's website and mass media as stipulated by prevailing laws
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2022 activities, 2023 directions;
+ Report by the Management Board on 2022 acitivities, 2023 plan;
+ 2022 audited financial statements and after-tax profit usage;
+ Approval of 2023 business plan;
+ Other issues (if any) within the authority of the general meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 2nd March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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Date update 14/05/2024 - 17:30:17 -
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Date update 14/05/2024 - 17:29:27
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14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
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13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
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10/05/2024 - 15:16:53
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08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
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07/05/2024 - 16:15:11
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07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
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41,471|5,892
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6
-
2,863
-
778
-
36
-
7,805,840